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GCF/B.13/22 - Audited financial statements of the Green Climate Fund for the year ended 31 December 2015
The financial statements of the Green Climate Fund for the year ended 31 December 2015 are submitted for Board approval.
In compliance with decision B.08/18, the Secretariat has also submitted a 2015 Annual Report,...
Board document > Action item
GCF/B.13/14 - Operational guidelines for the Project Preparation Facility
This document provides an overview on the operationalization of the Project Preparation Facility (PPF) following the decision B.12/25. The Board is requested to take note of this document and approve the decision on the...
Board document > Action item
GCF/B.13/05 - Adaptation planning processes
... may wish to support the Cancun Adaptation Framework and relevant planning adaptation articles of the Paris Agreement, clarifying the approach of the ...
Board document > Action item
GCF/B.11/04/ADD.01 - Funding proposal package for FP001
... contains the following two parts: A funding proposal entitled “Building the Resilience of Wetlands in the Province ... in Peru” submitted by Profonanpe; and A no-objection letter issued by the national designated authority or focal ... point. These documents are presented as submitted by the accredited entity and the national designated authority or ...
Board document > Action item
GCF/B.11/04/ADD.02 - Funding proposal package for FP002
... contains the following two parts: A funding proposal entitled “Scaling Up the Use of Modernized Climate Information ... United Nations Development Programme; and A no-objection letter issued by the national designated authority or focal ... point. These documents are presented as submitted by the accredited entity and the national designated authority or ...
Board document > Action item
GCF/B.11/04/ADD.04 - Funding proposal package for FP004
... contains the following two parts: A funding proposal entitled “Climate Resilient Infrastructure Mainstreaming in ... submitted by KfW Development Bank; and A no-objection letter issued by the national designated authority or focal ... point. These documents are presented as submitted by the accredited entity and the national designated authority or ...
Board document > Action item
GCF/B.11/04/ADD.07 - Funding proposal package for FP007
... contains the following two parts: A funding proposal entitled “Supporting Vulnerable Communities in Maldives to Manage Climate Change-Induced ... point. These documents are presented as submitted by the accredited entity and the national designated authority or ...
Board document > Action item
GCF/B.11/04/ADD.08 - Funding proposal package for FP008
... contains the following two parts: A funding proposal entitled “Urban Water Supply and Wastewater Management Project ... submitted by the Asian Development Bank; and A no-objection letter issued by the national designated authority or focal ... point. These documents are presented as submitted by the accredited entity and the national designated authority or ...
Board document > Action item
GCF/B.13/Inf.10 - Status of the Fund’s portfolio: pipeline and approved projects
... programmes and the eight funding proposals approved at the eleventh Board meeting. GCF/B.13/Inf.10 Status of the ...
Board document > Information
GCF/B.13/29 - Report on the proposed revision of the risk register
... Board indicated that the risk register will be updated at least once a year. This document presents the proposed ...
Board document > Action item
GCF/B.13/23 - Consideration of accreditation proposals
This document presents accreditation proposals based on the applications received up ... it provides a follow-up on decisions in relation to accreditation, an update on the accreditation process and the status of applications, and the ...
Board document > Action item
GCF/B.13/16/Add.04 - Funding proposal package for FP012
... contains the following three parts: A funding proposal titled “Africa Hydromet Program: Phase 1 - Mali Country Project” submitted by World Bank; A no-objection letter issued by the national designated authority or focal ... The documents are presented as submitted by the accredited entity, and national designated authority or focal ...
Board document > Action item
GCF/B.13/16/Add.06 - Funding proposal package for FP014
... contains the following three parts: A funding proposal titled “GCF support to Climate Adaptation and Mitigation ... Basin (CAMP4ASB)” submitted by World Bank; A no-objection letter issued by the national designated authority or focal ... The documents are presented as submitted by the accredited entity, and national designated authority or focal ...
Board document > Action item
GCF/B.13/21 - Policies on ethics and conflicts of interest for other Board appointed officials and active observers
This document informs on the proposed policy of ethics and conflicts of interest for Board appointed officials of the Green Climate Fund (heads of the accountability units), following on Board decisions B.09/03 and B.10...
Board document > Action item
GCF/B.13/Inf.03/Add.01 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the reports on activities of the following committees and panels of the Board of the Green Climate Fund for the reporting period March 2016 to May 2016: (a) Risk Management Committee. This is the...
Board document > Information
GCF/B.13/07 - Relationship with United Nations Framework Convention on Climate Change thematic bodies
This document provides an overview of present and possible future engagement opportunities between the Green Climate Fund and relevant United Nations Framework Convention on Climate Change ... and external bodies at the Board and the Secretariat levels. GCF/B.13/07 Relationship with United Nations ...
Board document > Action item
GCF/B.13/28 - Administrative Tribunal of the Green Climate Fund (Status Update)
... intended that the Secretariat should focus on existing relevant administrative tribunals whose jurisdiction could be ...
Board document > Action item
GCF/B.13/Inf.03 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the reports on activities of the following committees and panels of the Board of the Green Climate Fund for the reporting period March 2016 to May 2016:
Investment Committee; and
Independent...
Board document > Information
GCF/B.12/33 - Report of the twelfth meeting of the Board, 8-10 March 2016
This document provides a comprehensive report of the conduct and results of the twelfth meeting of the GCF Board (B.12) held in Songdo, Republic of Korea, from 8-10 March 2016.
Board document > Meeting report
GCF/B.12/32 - Decisions of the Board – Twelfth Meeting of the Board, 8‐10 March 2016
This document is a compilation of the decisions made by the GCF Board at its twelfth meeting (B.12), held from 8-10 March 2016 in Songdo, Republic of Korea.
Board document > Compendium of decisions
Invitation to Observer Organizations
... Instrument for the Green Climate Fund (the Fund) and the Rules of Procedures of the Board, the Co-Chairs in consultation with the Board, invite accredited observer organizations to the thirteenth meeting of ...
Document > Notification
GCF/BM-2013/Inf.01 - Green Climate Fund Trust Fund Financial Report - Status as of 30 September 2013
This report covers the financial status of the Green Climate Fund (GCF) Trust Fund as of 30 September 2013, for which the World Bank serves as interim trustee.
Board document > Information
GCF/B.01-12/Inf.02 - Roles and Responsibilities of the Board
... United Nations Framework Convention on Climate Change (UNFCCC) at its seventeenth session, through its decision ... Fund (annexed to that decision), which describes the role and the functions of the Board and designates the Fund as ... (or responsibilities) of the Board. GCF/B.01-12/Inf.02 Roles and Responsibilities of the Board ...
Board document > Information
GCF/B.01-12/07 - Arrangements for the Interim Trustee
... capacity. The World Bank as the Interim Trustee would reflect this approach in its agreements with Fund contributors and, when applicable, implementing and other entities receiving transfers of Fund ...
Board document > Action item
GCF/B.01-12/05 - Arrangements for the Interim Secretariat
... Interim Secretariat so that it can support the Board in implementing its work plan. GCF/B.01-12/05 Arrangements for the ...
Board document > Action item
GCF/B.01-12/04 - Work Plan of the Board
The document presents elements of the business model of the Green Climate Fund as ... Consistent with the objectives and guiding principles set out in the Governing Instrument, it proposes ...
Board document > Action item
GCF/B.01-12/02 - Additional Rules of Procedure of the Board
These additional rules of procedure of the Board are presented to the Board of ... for the Green Climate Fund1 (Governing Instrument) and supplement the procedural rules contained in the Governing ...
Board document > Action item
GCF/B.02-12/Inf.02 - Status of Resources
This document contains the financial report of the Green Climate Fund Trust Fund as at 30 September 2012, prepared by the Interim Trustee (The World Bank) (contained in Annex I) and the report on the status of resources...
Board document > Information
GCF/B.02-12/09 - Draft Report of the Green Climate Fund to the COP to the UNFCCC
... draft for consideration by the Board, to be revised to reflect comments from the Board and decisions taken during its second meeting. A more complete draft of this document will be prepared for ... Draft Report of the Green Climate Fund to the COP to the UNFCCC ...
Board document > Action item
GCF/B.02-12/07 - Establishment of the Independent Secretariat
This document responds to that request and is provided to the Board for information, not requiring a decision. The document aims at giving the Board an overview of the substantive scope of work required to establish the...
Board document > Action item